Identify check fraud scams benefits

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Reference no: EM133574408

Question

You have been asked to prepare a PowerPoint (PPT) presentation for the Board. Your presentation should include: Overview of how one of the oldest financial crimes in existence is being carried out in 2023 Explanation of the consumers who are most likely to be victims of check fraud The stage of the account life cycle at which the greatest potential for fraud exists Specific recommendations to train branch managers and front-line bank employees to identify check fraud scams Benefits of a marketing campaign to educate consumers on check fraud.

Reference no: EM133574408

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